Risk Management Specialist

6 days ago


Edinburgh, Edinburgh, United Kingdom Meraki Talent Ltd Full time

Job Title: KYC Analyst/Senior Analyst

Company: Meraki Talent Ltd

Job Type: Permanent

Industry: Financial Services

Location: Edinburgh

About the Role:

We are seeking highly motivated KYC Analysts to join our team in Edinburgh. As a KYC Analyst, you will provide comprehensive support to fund managers and investors, delivering high-quality services with a strong commitment to regulatory compliance and client satisfaction.

Key Responsibilities:

  • Perform comprehensive KYC checks to confirm client identities and evaluate associated risks.
  • Ensure that all KYC processes adhere to UK AML regulations.
  • Assess client risk profiles and suggest enhanced due diligence when necessary.
  • Regularly oversee client accounts to identify and report any suspicious activities.
  • Prepare detailed reports on KYC findings and provide recommendations.
  • Offer guidance and quality control support to junior analysts.

Requirements:

  • Previous experience in an AML/KYC analyst role.
  • Demonstrated experience in KYC due diligence procedures.
  • High level of attention to detail to ensure precision in KYC checks.
  • Experience with KYC software and databases.

What We Offer:

Competitive salary and a dynamic work environment.



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